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12 May 23

Former FTX compliance chief supports lawsuit against celebrity promoters

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. In a proposed amended complaint filed on May 11, class action lawyers revealed that Friedberg provided […]

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05 May 23

Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal securities […]

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07 Jan 23

New York court charges 2 crypto ponzi scheme promoters

On Friday, the United States Attorney for the Southern District of New York, Damian Williams, charged two more Forcount Ponzi scheme promoters. Forcount was a Brazil-based cryptocurrency scam that defrauded Spanish-speaking investors worldwide out of a total of $8.4 million. Nestor Nunez, also known as, “Salvador Molina,” was arrested on fraud charges in Spain on […]

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26 Dec 22

FTX ambassadors and promoters face class action lawsuit

The class action lawsuit filed last month against a host of FTX promoters for the now-extinct crypto exchange has been amended. Financial watchdogs are seeking billions of dollars from the exchange’s ambassadors to compensate investors. The class action suit is now in Florida The Federal Consolidated Action case involves the now-jailed Bankman-Fried and FTX. It […]

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